CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED
Overview
| Company Name | CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07790586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 8-14 Canada Square London E14 5HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from , 8-14 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 23, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Patrick Long as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Woodward as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Penelope Christine Waite as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Thomas Phythian as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Robert Hughes as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Elizabeth Sagar as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Katherine Dean as a secretary on May 26, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Miss Larissa Wilson as a secretary on May 26, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 198011700001 | |||||||
| PHYTHIAN, David Thomas | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 201573830001 | |||||
| WAITE, Penelope Christine | Director | Edmund Street B3 2QZ Birmingham 120 England | England | British | 201575400001 | |||||
| WOODWARD, Jonathan | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 201587580001 | |||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 185071490001 | |||||||
| DOCHERTY, Helen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166567590001 | |||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 181877750001 | |||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8-14 | 163373630001 | |||||||
| COWARD, Martin James | Director | Canada Square E14 5HQ London 8-14 United Kingdom | England | British | 146915280001 | |||||
| HUGHES, Keith Robert | Director | Canada Square E14 5HQ London 8-14 United Kingdom | United Kingdom | British | 163373640001 | |||||
| LONG, Stephen John Patrick | Director | Canada Square E14 5HQ London 8-14 United Kingdom | United Kingdom | British | 93984180002 | |||||
| SAGAR, Gillian Elizabeth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 140054380001 |
Does CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0